Moorgate Finance Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Buy-to-Let Mortgage Advice
Buy-to-Let Mortgage Arranging
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Buy-to-Let Start Date
Buy-to-Let Status
Credit Brokering
Debt Negotiation
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- · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.
Debt Advice
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- · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements in relation to the sale of goods.

Senior staff personally approved by the FCA to hold their roles here.

Smaller firms operating under this firm's FCA authorisation.

Karmon Limited (no longer appointed)
FRN 959430 · Appointed 7 Dec 2022 · Until 5 Jul 2024
MOCHI ENTERPRISES LTD (no longer appointed)
FRN 988209 · Appointed 2 Dec 2022 · Until 11 Sep 2024
LUXTON SERVICES LIMITED (no longer appointed)
FRN 986634 · Appointed 4 Nov 2022 · Until 12 Sep 2024
LINCOLNSHIRE VAN CENTRE LIMITED (no longer appointed)
FRN 981180 · Appointed 18 Aug 2022 · Until 26 Feb 2024
DATSONS ACCOUNTANCY SERVICES LTD (no longer appointed)
FRN 979471 · Appointed 21 Jul 2022 · Until 17 Nov 2022
OXFORDSHIRE FINANCE LTD (no longer appointed)
FRN 978367 · Appointed 3 Jul 2022 · Until 24 Jul 2025
FERGUSON CRUSHING & SCREENING EQUIPMENT (UK) LTD (no longer appointed)
FRN 977391 · Appointed 14 Jun 2022 · Until 24 Jul 2025
PRO ARB MACHINERY LIMITED (no longer appointed)
FRN 976234 · Appointed 23 May 2022 · Until 8 Aug 2024
Pro Built Services Ltd (no longer appointed)
FRN 976110 · Appointed 20 May 2022 · Until 29 Jul 2022
EASTWOOD FINANCE LTD (no longer appointed)
FRN 975234 · Appointed 5 May 2022 · Until 24 Nov 2022

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.